The Authority for Anti-Money Laundering and Countering the Financing of Terrorism has published a webinar package giving practical guidance to reporting obliged entities on how it will select entities for direct supervision from 2028 and on the eligibility reporting it may require. The package includes the video recording, slide deck and pre-filled templates with worked examples for different solo and group structures. The webinar, held on 10 June 2026, provided an overview of the direct supervision selection approach and a practical walkthrough of the eligibility reporting package. It also included live demonstrations of the templates that obliged entities will be required to submit when requested by their national financial supervisor. More than 2,500 participants joined the public session. The authority noted that typographical errors in the slides shown during the webinar have been corrected and that users should rely on the PDF version now posted. A dedicated FAQ covering the most frequently raised questions is due to be added to the package in the coming days.
Authority for Anti-Money Laundering and Countering the Financing of Terrorism2026-06-16
Authority for Anti-Money Laundering and Countering the Financing of Terrorism publishes webinar guidance on 2028 direct supervision selection and eligibility reporting
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism has released webinar materials explaining how it will select obliged entities for direct supervision from 2028 and how the related eligibility reporting will work. The package includes a recording, corrected slides and pre-filled templates with worked examples. A FAQ is expected in the coming days.